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  5. DCP OF RIVER OAKS SHOPPING CENTER, LLC

DCP OF RIVER OAKS SHOPPING CENTER, LLC

Company Details

Entity Name: DCP OF RIVER OAKS SHOPPING CENTER, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 11 Jul 2002
Company Number: LLC_00743844
File Number: 00743844
Type of Management: Member Managed
Date Status Change: 02 Dec 2021
Address 7160 N. DALLAS PKWY, STE 400, PLANO, 75024, TX
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEYER & MEYER CONSTRUCTION, LLC 401(K) PLAN 2012 061671482 2013-07-08 MEYER & MEYER CONSTRUCTION, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-23
Business code 236110
Sponsor’s telephone number 8475681420
Plan sponsor’s address 1566 W ALGONQUIN RD # 222, HOFFMAN ESTATES, IL, 601921575

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature
MEYER & MEYER CONSTRUCTION, LLC 401(K) PLAN 2011 061671482 2012-10-03 MEYER & MEYER CONSTRUCTION, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-23
Business code 236110
Sponsor’s telephone number 8475681420
Plan sponsor’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924

Plan administrator’s name and address
Administrator’s EIN 061671482
Plan administrator’s name MEYER & MEYER CONSTRUCTION, LLC
Plan administrator’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924
Administrator’s telephone number 8475681420

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature
MEYER & MEYER CONSTRUCTION, LLC 401K PLAN 2010 061671482 2011-07-27 MEYER & MEYER CONSTRUCTION, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-23
Business code 236110
Sponsor’s telephone number 8475681420
Plan sponsor’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924

Plan administrator’s name and address
Administrator’s EIN 061671482
Plan administrator’s name MEYER & MEYER CONSTRUCTION, LLC
Plan administrator’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924
Administrator’s telephone number 8475681420

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature
MEYER & MEYER CONSTRUCTION, LLC 401(K) PLAN 2009 061671482 2010-10-15 MEYER & MEYER CONSTRUCTION, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-09-23
Business code 236110
Sponsor’s telephone number 8475681420
Plan sponsor’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924

Plan administrator’s name and address
Administrator’s EIN 061671482
Plan administrator’s name MEYER & MEYER CONSTRUCTION, LLC
Plan administrator’s address 8111 ST LOUIS AVE UNIT 1-D, SKOKIE, IL, 600762924
Administrator’s telephone number 8475681420

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing ROBERT J KOSTELNY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2004-07-22

Manager

Name and Address Role Appointment Date
DCP EQUITY PARTNERS, LLC, 7160 N, DALLAS PARKWAY, PLANO, TX, 75024 Manager 2021-06-29
TONYA RAMSEY, 7160 N DALLAS PKWY, STE 400, TX, 75024 Manager 2021-06-29

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

DCP EQUITY PARTNERS, LLC, 7160 N, DALLAS PARKWAY, PLANO, TX, 75024

DCP OF HARLEM AND NORTH, LLC DCP OF ORLAND SQUARE MALL, LLC

TONYA RAMSEY, 7160 N DALLAS PKWY, STE 400, TX, 75024

DCP OF CHICAGO RIDGE, LLC DCP OF IRVING PARK, LLC DCP OF ORLAND SQUARE MALL, LLC

Related by address

7160 N. DALLAS PKWY, STE 400, PLANO, 75024, TX

DCP OF CHICAGO RIDGE, LLC DCP OF HARLEM AND NORTH, LLC DCP OF IRVING PARK, LLC DCP OF ORLAND SQUARE MALL, LLC DCP OF VERNON HILLS (CHICAGO), LLC DCP OF BLOOMINGDALE (CHICAGO), LLC DCP OF ARLINGTON HEIGHTS, LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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